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Morven Offshore Wind Holdings Limited

Private Limited Company

Morven Offshore Wind Holdings Limited
Chertsey Road
Sunbury On Thames
Middlesex
TW16 7BP
Company NameMorven Offshore Wind Holdings Limited
Company StatusActive
Company Number13789822
Incorporation Date8 December 2021 (2 years, 5 months ago)
Dissolution Date
CategoryPrivate Limited Company with Share Capital
Previous NameOffshore Wind 1 Limited
Current Directors5
Business IndustryFinancial and Insurance Activities
Business ActivityActivities of Construction Holding Companies
Latest Accounts31 December 2022 (1 year, 4 months ago)
Next Accounts Due30 September 2024 (4 months, 2 weeks from now)
Accounts CategorySmall
Accounts Year End31 December
Latest Return7 December 2023 (5 months, 1 week ago)
Next Return Due21 December 2024 (7 months, 1 week from now)

Contact

Registered AddressChertsey Road
Sunbury On Thames
Middlesex
TW16 7BP
Shared Address This company shares its address with over 100 other companies
ConstituencySpelthorne
RegionSouth East
CountySurrey
Built Up AreaGreater London

Accounts & Returns

Accounts Year End31 December
CategorySmall
Latest Accounts31 December 2022 (1 year, 4 months ago)
Next Accounts Due30 September 2024 (4 months, 2 weeks from now)
Latest Return7 December 2023 (5 months, 1 week ago)
Next Return Due21 December 2024 (7 months, 1 week from now)

Director Overview

Current

5

Retired

1

Closed

Classification

SIC IndustryFinancial and insurance activities
SIC 2007 (64203)Activities of construction holding companies

Event History

11 January 2024Second filing of Confirmation Statement dated 7 December 2023
2 January 2024Second filing of a statement of capital following an allotment of shares on 31 October 2023
  • GBP 180,076,068
8 December 202307/12/23 Statement of Capital gbp 180076068
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 11/01/2024.
28 November 2023Statement of capital following an allotment of shares on 31 October 2023
  • GBP 209,076,068
  • ANNOTATION Clarification a second filed SH01 was registered on 02/01/2024
7 August 2023Statement of capital following an allotment of shares on 28 July 2023
  • GBP 151,076,068

Charges

Mortgage charges satisfied

Mortgage charges part satisfied

Mortgage charges outstanding

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